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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website fastscrypto.com and/or fastscryptoteam.com
Scammer's address UNKNOWN, Beverly Hills, CA 90209, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48035, USA
Type of a scam CryptoCurrency
I received a text from a number I did not recognize (479-235-2709) on July 9, 20024. Of course it's an attractive young woman. She asked me to contact her on WhatsApp (347-259-0481). After 4 to 6 weeks of general conversation (ie: family, politics, etc) she coerced me into investing in cryptocurrency. I started out small ($200) because i was suspicious. Because I thought I was making money the investments continued to grow. At first (smaller amounts of investment) she had me withdraw funds from my checking account and transfer to CashApp. From CashApp, I believe she had me transfer them to Crypto.com. From Crypto.com she had me transfer them to Fastscrypto.com or Fastscryptoteam.com. This is where it goes bad. After thinking my investments are beneficial, I start withdrawing funds from my 401k and wiring them to, I believe is Crypto.com at the time and then of course transferring to Fastscrypto.com or Fastscryptoteam.com. The Fastscrypto.com or Fastscryptoteam.com site claims I have over $300,000 by this time and she tells me the crypto market is slowing down and we should withdraw to protect the profits. Once I submit a withdraw, they (fastscrypto.com or fastscryptoteam.com) asks for taxes of approximately $67,000. She explains to me that taxes are handled differently for cryptocurrency, so I paid a majority but not all supposed taxes. I have not paid anything into this since September 30, 2024 and of course she is backing away. I have investigated somethings myself and learned of "Pig Butchering" scams which this resembles 100%. I have no issues with CashApp or Crypto.com as I believe, and am told those are legitimate. I believe the Fastcrypto.com/ and Fastscryptoteam.com site is the culprit. After learning about "Pig Butchering" I believe these are sites that they own and can manipulate to make me think I made such profits. Then only to take funds supposedly for taxes on top of what I supposedly invested. I have lost approximately $122,000.00.
Here is some information that may help:
Person of interest: Bella Lvanov
Facebook URL: www.facebook.com/profile.php?id=61559998867926
Birthday is supposedly 10/09/1986
Supposedly lives near L.A./Beverly Hills
Around September 15, 2024 Fastscrypto.com was supposedly "hacked" and "activated their backup server", fastscryptoteam.com. This is according to what person of interest told me.
Timeline of events:
7/29/2024 purchased $200 of bitcoin
7/30/2024 (Copied And pasted from email. I believe this is where I transferred to fastscrypto.com or fastscryptoteam.com) - Bitcoin Withdrawal. Your withdrawal of 0.00288062 BTC is now confirmed on the blockchain.3
8/1/2024 (Copied And pasted from email) - Deposited. The 0.003724 BTC deposit is now available in your Cash App
8/1/2024 (Copied And pasted from email) - Market Purchase Order. $300.00. Aug 1 at 7:36 PM
8/1/2024 (Copied And pasted from email. I believe this is where I transferred to fastscrypto.com or fastscryptoteam.com) - Bitcoin Withdrawal. Your withdrawal of 0.00818588 BTC is now confirmed on the blockchain.
8/11/2024 (Copied And pasted from email) - Market Purchase Order. $2,000.00. Aug 11 at 11:31 PM
8/11/2024 (Copied And pasted from email. I believe this is where I transferred to fastscrypto.com or fastscryptoteam.com) - Bitcoin Withdrawal. Your withdrawal of 0.03338966 BTC is now confirmed on the blockchain.
8/12/2024 (Copied And pasted from email) - Bitcoin Deposit. 0.03272122 BTC. Pending. Your deposit of 0.03272122 BTC has been received and will be processed shortly
8/12/2024 (Copied And pasted from email) - Bitcoin Deposit. 0.03272122 BTC. Deposited. The 0.03272122 BTC deposit is now available in your Cash App
9/3/2024 Wired $19,000 to Crypto.com and transferred to fastscrypto.com or fastscryptoteam.com (ETH Purchase Details. Transaction Reference Number: ca5c901c-ee59-447d-abfd-e596fa230a3b), (Withdrawal of ETH Details. Transaction Reference Number: f1d06f6c-c7fd-45e5-b412-78e89be594d3), (ETH Withdrawal Details. Transaction Reference Number: f1d06f6c-c7fd-45e5-b412-78e89be594d3)
9/23/2024 Wired $68,000.00 to Crypto.com and transferred to fastscrypto.com or fastscryptoteam.com (ETH Purchase Details. Transaction Reference Number: 86e9e1e6-9dbf-4f41-86a4-2a2d4e4a3dbf), (Withdrawal of ETH Details. Transaction Reference Number: e8513fd8-5e30-4758-842b-7566d924a2ad), (Withdrawal of ETH Details. Transaction Reference Number: b22964c6-11b2-4dc9-819d-8630cbaf30b0), (Withdrawal of ETH Details. Transaction Reference Number: b22964c6-11b2-4dc9-819d-8630cbaf30b0), (ETH Withdrawal Details. Transaction Reference Number: b22964c6-11b2-4dc9-819d-8630cbaf30b0)
9/30/2024 ETH Purchase Details. Transaction Reference Number: ba01cf1e-a5a8-405a-8d12-0a9e0df913aa, Withdrawal of ETH Details. Transaction Reference Number: 908bb0eb-b198-4f15-9319-aa527f1dc6d0, Withdrawal of ETH Details. Transaction Reference Number: 908bb0eb-b198-4f15-9319-aa527f1dc6d0, Withdrawal of ETH Details. Transaction Reference Number: d7a87ce2-ca7b-4afe-8a3d-9e68212e9cf2, ETH Withdrawal Details. Transaction Reference Number: d7a87ce2-ca7b-4afe-8a3d-9e68212e9cf2, Withdrawal of ETH Details. Transaction Reference Number: 70479165-4608-4c8f-a687-e0bc7de6ef38, ETH Withdrawal Details. Transaction Reference Number: 70479165-4608-4c8f-a687-e0bc7de6ef38
I believe this is all the information I can give you electronically. There is more information in the emails that I have kept regarding this whole mess. I can share them in person or send hard copies.
I hope you can help. Not only for my sake, but for anyone who has experienced this deceit and others from falling for this deception.
If the is anything else I can provide, please feel free to contact me
Thank you,
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